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Former SBU General Andriy Naumov is suspected of forging official documents in Ukraine

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Former general of the Security Service of Ukraine (SBU) Andriy Naumov again became the object of new criminal suspicion by the State Bureau of Investigation of Ukraine (SBI). He is accused of forgery...

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Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Construction without construction: officials and contractors wrote off funds through fake certificates of work performed

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The construction of water pipelines in Mykolaiv and Dnipropetrovsk regions was carried out...

How Trukhanov and his team helped the Hephaestus company bypass the State Property Tax Inspectorate and build an illegal residential complex in Odessa

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The Hephaestus residential complex in Odessa has become another example of how...

Customs officer of Transcarpathian customs found guilty of bribery

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The Uzhhorod City District Court recognized the chief state inspector of the customs post...

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